WOOWISE LIMITED
WINDSOR MAKEFRIENDSONLINE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EG
Company number 04112961
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address MINTON PLACE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 400 . The most likely internet sites of WOOWISE LIMITED are www.woowise.co.uk, and www.woowise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Woowise Limited is a Private Limited Company. The company registration number is 04112961. Woowise Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Woowise Limited is Minton Place Victoria Street Windsor Berkshire Sl4 1eg. . DAMIANO, Darren Paul is a Secretary of the company. PAMMENTER, Steven Raymond is a Director of the company. WILLIAMS, Ross Alex is a Director of the company. Secretary HAMILTON, Marcus Anthony has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BYSH, Martin James has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DAMIANO, Darren Paul
Appointed Date: 01 December 2012
Director
PAMMENTER, Steven Raymond
Appointed Date: 04 May 2012
53 years old
Director
WILLIAMS, Ross Alex
Appointed Date: 04 May 2012
47 years old

Resigned Directors

Secretary
HAMILTON, Marcus Anthony
Resigned: 04 May 2012
Appointed Date: 23 November 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
BYSH, Martin James
Resigned: 04 May 2012
Appointed Date: 23 November 2000
57 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Venntro Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOWISE LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 May 2016
Full accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400
10 Jun 2015
Full accounts made up to 31 August 2014
24 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 400
...
... and 56 more events
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
23 Nov 2000
Incorporation

WOOWISE LIMITED Charges

4 May 2012
Debenture
Delivered: 17 May 2012
Status: Satisfied on 5 February 2014
Persons entitled: Martin Bysh (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Rent deposit deed
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £3,715.35.

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